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Transaction Monitoring Specialities @ Gurugram Top MNC Hiring

1.00 to 6.00 Years   Gurugram   02 May, 2024
PERSONAL NETWORK
Job LocationGurugram
EducationNot Mentioned
SalaryRs 6 - 14 Lakh/Yr
IndustryBFSI
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

    TRANSACTION MONITORING SPECIALISTS @ GURUGRAMTOP MNC HIRING !! Contact Anagha @ 98hidden_mobile6 / hidden_mobile
    • Designation : TRANSACTION MONITORING
    • TEAM LEAD - TM :- 10 15 Lakhs
    • SME - TM :- 6 12 Lakhs
    • ANALYST - TM :- 5 - 8 Lakhs
    -------------------------------------------------------------------------------------------------
    • Vacancy : 60 Positions
    • Experience : 1 - 8 years
    • Qualification : Graduates MUST - BCom / BBM / BBA / BSc / BA
    • Remuneration : 4L to 15 Lakhs
    • Location : Gurugram
    • Shift Timings : US Shifts - Work From Office
    • CAB : 2 Way CAB Provided
    -----------------------------------------------------------------------------------------------
    • Monitor accounts and transactions regularly to identify any fraudulent activities.
    • Detect suspicious activities such as money laundering, terrorist financing, fraud, and other financial crimes
    • Supervise Fraud Analysts to identify and investigate fraudulent activities.
    • Perform fraud investigations and submit reports to the concerned manager.
    • Perform product review to identify any vulnerabilities.
    • Create and implement preventive measures to stop frauds.
    • The monitoring process involves identifying patterns and trends that may indicate illegal activities and flagging transactions for further investigation
    Contact :-
    • ANU @ 63hidden_mobile2
    • Email :- hidden_email
    Best Wishes - Team PERSONEL NETWORK

Keyskills :
risktransaction monitoringrisk managementpep

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